The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Amanjit Singh Sandhu
- British born in July 1980
Mr Amanjit Singh Sandhu
Resident in England
Registered addresses and corresponding companies5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD
IIF 1
- British born in July 1980
Mr Amarjit Singh Sandhu
Resident in England
Registered addresses and corresponding companies51, Camden Avenue, Hayes, Middlesex, UB4 0PW, United Kingdom
IIF 2
- British born in January 1966
Mr Kamaljit Singh Sandhu
Resident in England
Registered addresses and corresponding companies5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD
IIF 35, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD, England
IIF 4 IIF 5 IIF 6Suite 1, Keynes House, Alfreton Road, Derby, DE21 4AS, United Kingdom
IIF 7 IIF 8Unit 2 Sherbook Enterprise, 100 Sherbrook Road, Daybrook, Nottingham, NG5 6AB
IIF 91, Station Road, Woodhall Spa, LN10 6QL, England
IIF 10
- British director born in July 1980
Sandhu, Amanjit Singh
Resident in England
Registered addresses and corresponding companies5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD
IIF 11
- British director born in July 1980
Sandhu, Amarjit Singh
Resident in England
Registered addresses and corresponding companies51, Camden Avenue, Hayes, Middlesex, UB4 0PW, United Kingdom
IIF 12
- British born in January 1966
Sandhu, Kamaljit Singh
Resident in England
Registered addresses and corresponding companies - British builder born in January 1966
Sandhu, Kamaljit Singh
Resident in England
Registered addresses and corresponding companies9 Carpenter Close, Brinlincote Valley Stapenhill, Burton On Trent, Staffordshire, DE15 9AL
IIF 18
- British business born in January 1966
Sandhu, Kamaljit Singh
Resident in England
Registered addresses and corresponding companiesZucci, 1, Station Road, Woodhall Spa, Lincolnshire, LN10 6QL, United Kingdom
IIF 19
- British consultant born in January 1966
Sandhu, Kamaljit Singh
Resident in England
Registered addresses and corresponding companies9 Carpenter Close, Brinlincote Valley Stapenhill, Burton On Trent, Staffordshire, DE15 9AL
IIF 20
- British director born in January 1966
Sandhu, Kamaljit Singh
Resident in England
Registered addresses and corresponding companies - British property developer born in January 1966
Sandhu, Kamaljit Singh
Resident in England
Registered addresses and corresponding companies - British secretary born in January 1966
Sandhu, Kamaljit Singh
Resident in England
Registered addresses and corresponding companies5, John Street, Somercotes, Alfreton, Derbyshire, DE55 1RD
IIF 27
- British Registered addresses and corresponding companies
Sandhu, Kamaljit Singh
- Registered addresses and corresponding companies
Sandhu, Kamaljit Singh
- 151 Camden Avenue, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-02-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 2Suite 1 Keynes House, Alfreton Road, Derby, United KingdomActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 35 John Street, Somercotes, Alfreton, DerbyshireDissolved Corporate (1 parent)Equity (Company account)89,408 GBP2017-07-31Officer2005-07-21 ~ dissolvedIIF 27 - Director → ME2005-07-21 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OE
- 4Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)-6,870 GBP2024-03-29Officer2016-04-02 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5Suite 1 Keynes House, Alfreton Road, Derby, United KingdomActive Corporate (2 parents)Officer2025-07-02 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6Leopold Villa, 45 Leopold Street, DerbyDissolved Corporate (3 parents)Officer2015-01-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 76-7 Midland Road, Derby, United KingdomDissolved Corporate (1 parent)Officer2015-11-04 ~ dissolvedIIF 21 - Director → ME
- 8Trinity House, 28-30 Blucher Street, BirminghamLiquidation Corporate (2 parents)Equity (Company account)2,138 GBP2020-12-31Officer2013-03-19 ~ nowIIF 16 - Director → MEPerson with significant control2016-11-24 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 9Whiteley Service Station, Derby Road Marehay, Ripley, DerbyshireDissolved Corporate (2 parents)Officer2011-09-19 ~ dissolvedIIF 23 - Director → ME
- 10
V3MEX LIMITED
- nowV3MAX LIMITED - 2004-01-122 Lace Market Square, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2004-01-08 ~ dissolvedIIF 20 - Director → ME - 111 Station Road, Woodhall Spa, EnglandActive Corporate (2 parents)Officer2024-04-08 ~ nowIIF 15 - Director → ME2024-04-08 ~ nowIIF 31 - Secretary → MEPerson with significant control2024-04-08 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OE
- 12Mhp Accountants, 6 Jessop House Outrams Wharf, Little Eaton, DerbyshireActive Corporate (2 parents)Officer2024-04-08 ~ nowIIF 19 - Director → ME2024-04-08 ~ nowIIF 32 - Secretary → ME
- 117 Wellington Street, Ripley, EnglandActive Corporate (2 parents)Equity (Company account)-128,844 GBP2024-03-31Officer2006-10-05 ~ 2017-03-31IIF 26 - Director → ME2006-10-05 ~ 2017-03-31IIF 30 - Secretary → MEPerson with significant control2016-06-30 ~ 2018-11-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 John Street, Somercotes, Alfreton, DerbyshireDissolved Corporate (1 parent)Equity (Company account)89,408 GBP2017-07-31Officer2005-07-21 ~ 2011-09-19IIF 11 - Director → ME
- 314 Clarendon Street, Nottingham, NottinghamshireDissolved Corporate (1 parent)Officer2014-02-20 ~ 2014-06-12IIF 25 - Director → ME
- 4Qc's, 9 Market Place, Ilkeston, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2008-02-07 ~ 2009-03-06IIF 18 - Director → ME
- 5Whiteley Service Station, Derby Road Marehay, Ripley, DerbyshireDissolved Corporate (2 parents)Officer2006-06-19 ~ 2011-05-18IIF 24 - Director → ME2006-06-19 ~ 2011-05-18IIF 29 - Secretary → ME
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